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Open Power Limited

Open Power Limited is a dormant company incorporated on 3 December 1986 with the registered office located in Worcester, Worcestershire. Open Power Limited was registered 38 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
02080182
Private limited company
Age
38 years
Incorporated 3 December 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about Open Power Limited
Contact
Address
Open Gi Limited
Buckholt Drive
Worcester
WR4 9SR
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Charles Philip Ralph
Director • Secretary • Finance Director • British • Lives in UK • Born in May 1962
Michael Anthony Warren
Director • Director • Chief Finance Officer • British • Lives in England • Born in Apr 1959
Simon Andrew Badley
Director • British • Lives in England • Born in Aug 1967
Penta Group Public Limited Company
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Open G I Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Open:I Limited
Simon Andrew Badley, Michael Anthony Warren, and 1 more are mutual people.
Active
ACT Insurance Systems Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Open Insurance Management Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Penta Group Public Limited Company
Simon Andrew Badley, Michael Anthony Warren, and 1 more are mutual people.
Active
Open Gi London Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Transactor Global Solutions Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Open International Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Dormant Accounts Submitted
6 Months Ago on 3 Mar 2025
Mrs Mairead Maria Hughes Appointed
6 Months Ago on 1 Mar 2025
Mr Michael Anthony Warren Appointed
6 Months Ago on 1 Mar 2025
Charles Philip Ralph Resigned
6 Months Ago on 1 Mar 2025
Charles Philip Ralph Resigned
6 Months Ago on 1 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
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Get Credit Report
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 15 Jul 2025
Termination of appointment of Charles Philip Ralph as a secretary on 1 March 2025
Submitted on 13 Mar 2025
Appointment of Mrs Mairead Maria Hughes as a secretary on 1 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Charles Philip Ralph as a director on 1 March 2025
Submitted on 13 Mar 2025
Appointment of Mr Michael Anthony Warren as a director on 1 March 2025
Submitted on 13 Mar 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 3 Mar 2025
Accounts for a dormant company made up to 31 May 2023
Submitted on 23 Jul 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 31 May 2024
Confirmation statement made on 31 May 2023 with no updates
Submitted on 31 May 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 28 Feb 2023
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Repayment History
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